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Home > England & Wales Companies > CONSMA INVESTING LTD
Company Information for

CONSMA INVESTING LTD

LONDON, ENGLAND, W2,
Company Registration Number
06032694
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Consma Investing Ltd
CONSMA INVESTING LTD was founded on 2006-12-19 and had its registered office in London. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
CONSMA INVESTING LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06032694
Date formed 2006-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 04:05:16
Primary Source:Companies House
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Company Officers of CONSMA INVESTING LTD

Current Directors
Officer Role Date Appointed
UNITRUST CORPORATE SERVICES LIMITED
 Company Secretary 2006-12-19
CHANELLE LATOYA STURGE
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE PETRE-MEARS
 Director 2006-12-19 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNITRUST CORPORATE SERVICES LIMITED RENATEC CONSULTING LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-26
UNITRUST CORPORATE SERVICES LIMITED LODEX TRADING LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 Dissolved 2015-09-29
UNITRUST CORPORATE SERVICES LIMITED TECHMAT PRODUCTIONS LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 Dissolved 2016-04-19
UNITRUST CORPORATE SERVICES LIMITED DYNEX PRODUCTIONS LIMITED Company Secretary 2005-10-28 CURRENT 2004-12-17 Dissolved 2016-05-31
UNITRUST CORPORATE SERVICES LIMITED SOLANUM COMMERCIAL LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2014-05-27
UNITRUST CORPORATE SERVICES LIMITED LIMERSTON PARTNERS LIMITED Company Secretary 2004-07-28 CURRENT 2002-11-25 Dissolved 2014-10-21
UNITRUST CORPORATE SERVICES LIMITED WALPINE ENTERPRISES LIMITED Company Secretary 2004-03-19 CURRENT 2004-03-19 Dissolved 2013-09-03
CHANELLE LATOYA STURGE LARTWOOD VENTURES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2018-01-23
CHANELLE LATOYA STURGE TRESVIT COMMERCIAL LIMITED Director 2016-08-15 CURRENT 2016-08-15 Dissolved 2018-01-23
CHANELLE LATOYA STURGE VECTRONIX ALLIANCE LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-23
CHANELLE LATOYA STURGE NARDEN DEVELOPMENT LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-11-07
CHANELLE LATOYA STURGE MELDORF DEVELOPMENT LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-11-07
CHANELLE LATOYA STURGE NORFORD TRADING LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-11-07
CHANELLE LATOYA STURGE LENTWOOD COMMERCIAL LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-10-31
CHANELLE LATOYA STURGE TMC INITIATIVES LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-11-14
CHANELLE LATOYA STURGE AMARTEC TRADING LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2015-09-22
CHANELLE LATOYA STURGE LINWARD ALLIANCE LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2016-06-14
CHANELLE LATOYA STURGE MIRANA VENTURES LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-10-28
CHANELLE LATOYA STURGE MORGAN, GIBSON, LOVELL & HOYLE LIMITED Director 2012-12-12 CURRENT 2002-01-17 Dissolved 2015-09-29
CHANELLE LATOYA STURGE NETWOOD CONSTRUCTION LIMITED Director 2012-12-12 CURRENT 2012-10-02 Dissolved 2016-08-09
CHANELLE LATOYA STURGE LIMIX LIMITED Director 2012-12-12 CURRENT 2011-07-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-15DS01APPLICATION FOR STRIKING-OFF
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM OFFICE 1 2 FLOOR 244 EDGWARE ROAD LONDON W2 1DS
2015-07-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0115/12/14 FULL LIST
2014-06-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0115/12/13 FULL LIST
2014-01-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 20/10/2013
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER UNITED KINGDOM
2013-07-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0115/12/12 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MS. CHANELLE LATOYA STURGE
2012-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0119/12/11 FULL LIST
2011-12-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM ROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILL GREENWICH LONDON SE10 8RD UNITED KINGDOM
2011-01-14AR0119/12/10 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-31AR0119/12/09 FULL LIST
2009-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009
2009-09-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM JOHN HUMPHRIES HOUSE, ROOM 304 4-10 STOCKWELL STREET, GREENWICH LONDON SE10 9JN
2009-01-07363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CONSMA INVESTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSMA INVESTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSMA INVESTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Creditors
Creditors Due Within One Year 2012-01-01 £ 244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSMA INVESTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSMA INVESTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSMA INVESTING LTD
Trademarks
We have not found any records of CONSMA INVESTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSMA INVESTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CONSMA INVESTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSMA INVESTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSMA INVESTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSMA INVESTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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